LA TASCA RESTAURANTS HOLDINGS LIMITED

Company number 03349330

Date	Type	Description	View / Download
25 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 May 2002	363s	Return made up to 10/04/02; full list of members	(8 pages)
10 May 2002	AUD	Auditor's resignation	(1 page)
02 May 2002	288b	Director resigned	(1 page)
05 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(19 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES14 ‐ 1.80695P,3.6438P &£32.5 10/09/01	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Pay special dividend 10/09/01	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288a	New director appointed	(3 pages)
17 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Sep 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2001	395	Particulars of mortgage/charge	(8 pages)
03 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
04 May 2001	363s	Return made up to 10/04/01; full list of members	(9 pages)
04 Oct 2000	AA	Full group accounts made up to 30 April 2000	(20 pages)
24 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 5263@1=5263 £ ic 102350/107613	(2 pages)
24 Aug 2000	123	Nc inc already adjusted 28/07/00	(1 page)
24 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)